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Home » Construction Scams » Page 640

Category: Construction Scams

Construction Scams

AG Healey bans home improvement contractor from doing business in Massachusetts – New Bedford Guide

admin February 9, 2022 No Comments

Richard Capachione to Pay $150,000 in Restitution for Home Improvement Scam Impacting Dozens of Consumers. An Acton home improvement contractor has been banned from owning…

View More AG Healey bans home improvement contractor from doing business in Massachusetts – New Bedford Guide
Construction Scams

Elkhart Police warning of telephone scam regarding immigration payments

admin February 9, 2022 No Comments

ELKHART, Ind. (WNDU) – The Elkhart Police Department has issued a warning about a telephone scam regarding payments to settle immigration issues. According to police,…

View More Elkhart Police warning of telephone scam regarding immigration payments
Construction Scams

Man charged with construction scam; investigators search for more victims – Moultrie Observer

admin February 9, 2022 No Comments

Man charged with construction scam; investigators search for more victims  Moultrie Observer Read more…

View More Man charged with construction scam; investigators search for more victims – Moultrie Observer
Construction Scams

Home inspectors targeted by scammers in check fraud

admin February 9, 2022 No Comments

NASHVILLE, Tenn. (WKRN) — The Better Business Bureau is preparing for an increase in home industry-related scams. Lately, home inspectors have reported an increase in…

View More Home inspectors targeted by scammers in check fraud
Construction Scams

Oregon Department of Transportation dismisses committee member for racist and sexist remarks

admin February 9, 2022 No Comments

A member of an Oregon Department of Transportation advisory committee responsible for guiding the agency’s policies on equity in construction contracting has been dismissed for…

View More Oregon Department of Transportation dismisses committee member for racist and sexist remarks
Construction Scams

gmda: Cid To Probe Iffco Chowk Pipeline Scam | Gurgaon News

admin February 8, 2022 No Comments

Gurgaon: The IFFCO Chowk sewer pipeline shifting scam is now under the scanner of the Haryana Police’s criminal investigation department (CID), which has asked the…

View More gmda: Cid To Probe Iffco Chowk Pipeline Scam | Gurgaon News
Construction Scams

New Under the Sun: Government Pro-Worker Activism

admin February 8, 2022 No Comments

’Tis the season of the worker, sort of. In a growing number of Starbucks shops and university campuses, certainly. And also, just yesterday, at the…

View More New Under the Sun: Government Pro-Worker Activism
Construction Scams

Colquitt County deputies warn public about contractor scam

admin February 8, 2022 No Comments

COLQUITT COUNTY, Ga. (WCTV) – The Colquitt County Sheriff’s Office is alerting the public about a contractor scam. According to deputies, Jason Chauncey has been…

View More Colquitt County deputies warn public about contractor scam
Construction Scams

Fraud Marriages Under State’s Flagship Scheme Raise Corruption Stink

admin February 8, 2022 No Comments

The opposition Congress has alleged that it is a statewide scam. Bhopal: Thousands of fraud ‘on paper’ marriages in a Madhya Pradesh district to siphon…

View More Fraud Marriages Under State’s Flagship Scheme Raise Corruption Stink
Construction Scams

Kountz scores 22 to carry N. Colorado past N. Arizona 82-60 – newschannelnebraska.com

admin February 8, 2022 No Comments

Kountz scores 22 to carry N. Colorado past N. Arizona 82-60  newschannelnebraska.com Read more…

View More Kountz scores 22 to carry N. Colorado past N. Arizona 82-60 – newschannelnebraska.com

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Recent Posts

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  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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